Short order where the Chair was absent; case re-notified on January 30, 2019.
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This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5513/DLI/2019 (Stay) MP-PMLA-5514/DLI/2019 (Exem.) & FPA-PMLA-2817/DLI/2019 Abdullah Ali Balsharaf … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent 2. MP-PMLA-5515/DLI/2019 (Stay) MP-PMLA-5516/DLI/2019 (Exem.) & FPA-PMLA-2818/DLI/2019 Omar Ali Obaid Balsharaf … Appellant Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Biswajit Bhattacharya, Advocate Mr. Gurpreet Singh, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 24.01.2019
FPA-PMLA-2817/DLI/2019 & FPA-PMLA-2818/DLI/2019
The Coram is not complete as the Hon’ble Chairman is on leave.
Re-notify on 30th January, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 24th January, 2019
‘AS’
FPA-PMLA-2817/DLI/2019 & FPA-PMLA-2818/DLI/2019
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Abdullah Ali Balsharaf / Omar Ali Obaid Balsharaf
The Joint Director Directorate of Enforcement, New Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
